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Cybersecia Limited, WA4 2LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CYBERSECIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cybersecia Limited. The company was founded 7 years ago and was given the registration number 11061428. The firm's registered office is in WARRINGTON. You can find them at The Glen Knutsford Old Road, Grappenhall, Warrington, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CYBERSECIA LIMITED
Company Number:11061428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2017
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:The Glen Knutsford Old Road, Grappenhall, Warrington, England, WA4 2LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director13 November 2017Active

People with Significant Control

Mrs Michelle Clare Wareham
Notified on:01 November 2020
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:The Glen, Knutsford Old Road, Warrington, England, WA4 2LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Allan Wareham
Notified on:13 November 2017
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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